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Sole trader dossier

DILVA HELENA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-822323952 · 822323952 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDILVA HELENA MONTEIRO

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Registration822323952

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Statusactive

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Incorporated2024-11-22

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Registered address34 RUE Stéphane Coignet, 69008 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAK TAHARdissolved ABDELJALIL THAMEURactive AMANDINE DANIELLE CARINNE FATONdissolved BATI DECORdissolved Brice Georges EFOUBA AYISSIactive CHERIFA OUARETdissolved CHRISTOPHE GUIGARDactive COPROPRIETE RUE COIGNETactive DAVID BACHIRIANdissolved DENIS PIERRE GERALD DUBANDdissolved DJILLALI RABEHIdissolved EB EVENT'Sdissolved EURO VTCactive EVELYNE ARMANDactive FARES TARIK TRIBECHEdissolved GUILLAUME LOUDOTdissolved INEO SECURITE PRIVEEactive JEAN-LOUIS MIRAdissolved Jessim Boubaker Zakaria Aggouneactive JOEL MAYAYA NZALactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100